1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 55 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2020-03-06
IIF 22 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 30 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-04-09
IIF 52 - Director → ME
2015-04-09 ~ 2019-03-27
IIF 46 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-04-07
IIF 47 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 29 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-03-27
IIF 31 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-11-07 ~ 2014-08-18
IIF 32 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 24 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 57 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-15 ~ 2025-01-29
IIF 50 - Director → ME
2025-01-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-01-29
IIF 26 - Ownership of shares – 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-20 ~ 2025-01-29
IIF 54 - Director → ME
2025-01-29 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-01-29
IIF 25 - Ownership of shares – 75% or more → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ 2025-01-28
IIF 49 - Director → ME
2025-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-21 ~ 2025-01-28
IIF 28 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2018-06-21
IIF 18 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-13 ~ 2025-01-29
IIF 51 - Director → ME
2025-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 7 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 05714801, 05714801, 05714801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 58 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 61 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 43 - Director → ME
23
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 56 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 45 - Director → ME
2021-12-01 ~ 2022-03-23
IIF 60 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-03-22
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 39 - Director → ME
2010-09-30 ~ 2025-01-29
IIF 53 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2020-07-31 ~ 2025-01-29
IIF 27 - Has significant influence or control → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 05714801, 08698041, 05714801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 33 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 35 - Director → ME